Certified Anti Money Laundering Specialist (CAMS), with years of working experience in regulatory compliance in the money service business industry. Combined 10-year experience in remittance operations and compliance.Special focus on Bank Secrecy Act (BSA), Counter Terrorist Financing (CFT), Anti Money Laundering regulations; AML Program design and implementation, AML risk assessment and testing.Writer on remittances and regulatory perspectives with special attention to Remittances systems.Multi-lingual, speaking Somali (native), English and Swahili.
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Chief Executive OfficerRamad Pay Inc Jun 2023 - Present -
Chief Anti Money Laundering OfficerKaah Express 2010 - Aug 2023Greater Minneapolis-St. Paul AreaDesigning, maintaining and implementing the company's Anti-Money Laundering compliance program.Developing the compliance training manuals for the company's employee, agent and management personnel.Establishing an effective Customer Identification Program, Know Your Customer and Enhanced Due Diligence for company's customers, agents and foreign correspondents.Developing Risk Assessments, Agent Risk Rating and internal compliance reviews.Transaction monitoring, investigations… Show more Designing, maintaining and implementing the company's Anti-Money Laundering compliance program.Developing the compliance training manuals for the company's employee, agent and management personnel.Establishing an effective Customer Identification Program, Know Your Customer and Enhanced Due Diligence for company's customers, agents and foreign correspondents.Developing Risk Assessments, Agent Risk Rating and internal compliance reviews.Transaction monitoring, investigations, data mining, and reporting.Managing BSA/AML state and federal compliance examinations. Show less
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Immigration OfficerGovernment Of Kenya, Immigration Department May 2005 - Jun 2008Nairobi, KenyaWorked as an immigration officer at passport control in Jomo Kenyatta International Airport, Nairobi, Kenya.
Aden Hassan, Cams Skills
Aden Hassan, Cams Education Details
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International Relations -
Sociology
Frequently Asked Questions about Aden Hassan, Cams
What company does Aden Hassan, Cams work for?
Aden Hassan, Cams works for Ramad Pay Inc
What is Aden Hassan, Cams's role at the current company?
Aden Hassan, Cams's current role is CEO, Ramad Pay Inc..
What schools did Aden Hassan, Cams attend?
Aden Hassan, Cams attended Aba Stonier Graduate School Of Banking, University Of Nairobi, Kenyatta University.
What are some of Aden Hassan, Cams's interests?
Aden Hassan, Cams has interest in Politics, Economic Empowerment.
What skills is Aden Hassan, Cams known for?
Aden Hassan, Cams has skills like Anti Money Laundering, Financial Risk, Risk Assessment, Kyc, Risk Management, Remittances, Counter Terrorism Financing, Ofac And Sanctions Program.
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